DOSSIERS / REMBO CLASIC SRL
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Company dossier

REMBO CLASIC SRL

ONRC · COMPANY · INCORPORATED 2008-04-10
KYBE ID: RO-J06_403_2008 · J06/403/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REMBO CLASIC SRL
ro_onrc
J06/403/2008
ro_onrc
dissolved
ro_onrc
2008-04-10
ro_onrc
Str. VALEA JELNII 13, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INSOLBIS S.P.R.L.lichidator—ONRC registry
INSOLBIS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
LANTOS LEONORA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100